December 20, 2012 at 6:15 PM - Regular Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

2.A. Texas Government Code 551.074:  personnel - resignations, terminations, additions, appointments and reassignments

2.B. Texas Government Code 551.0821:  deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance

3.C. Announcements

4. COMMUNICATIONS/POSSIBLE ACTION ITEMS

4.A. Review of Communications with Appropriate Action

4.A.1. Early Reading Instruments

4.A.2. Announcement of Board Training Hours

4.A.3. Recognition for Certificate of Excellence Awards from ASBO International and GFOA

5. CITIZEN COMMENTS (Approximately 7:00 p.m.)

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Collection Report and Refund Requests

6.B. Financial Report for November

6.C. 1st Quarterly Budget Amendment/State Aid Update

6.D. Policy Governance, Executive Expectation Monitoring Report - Facilities, EE - 16

6.E. Policy Governance EE-10:  Communication and Counsel to Board

6.F. 2013/2014 School Calendar

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Student Safety Discussion

7.B. Class Size Waiver

7.C. Internal Audit

7.C.1. General Internal Audit Update

7.D. Construction

7.D.1. General Update/Possible Action on Construction

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments

8.B. Texas Government Code 551.0821:  deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT